Streamline Business
Verification With AI
comprehensive KYB reports with registry checks, watchlist screening, and AI-powered insights. Verify 220M+ entities across 145 countries.
Global Data Intelligence
Access government, third-party, and public data sources for comprehensive business verification.
Verification Capabilities
Merchant Insights
Powered by GPT
The KYB Report leverages AI to automate extraction of detailed merchant insights, ensuring comprehensive and accurate business assessments.
AI-Driven Insights
GPT-powered extraction of company background, leadership profiles, and online presence.
Online Assessment
Automated website evaluation, domain lookup, and legitimacy verification.
Social Media Review
Comprehensive analysis of company and executive social media profiles.
Facial Recognition
ID verification with biometric analysis and OCR validation.
Consolidated Risk Score
AI-computed score based on all checks
Consolidated
Risk Scoring
Every KYB report includes a consolidated risk score computed from registry checks, watchlist screening, online reputation, and AI-powered analysis.
Ownership & Related Parties
Comprehensive mapping of directors, beneficial owners, and business affiliations across multiple jurisdictions.
Directors & Officers
Identify all directors, officers, and key management with registry verification.
Beneficial Owners (UBOs)
Uncover ultimate beneficial ownership chains and control structures.
Business Affiliations
Map related entities, subsidiaries, and cross-jurisdictional connections.
Name Match Analysis
Exact and variant matching to identify individuals across multiple entities.
Business Affiliations Example
| Business Name | Jurisdiction | Status | Position | Match |
|---|---|---|---|---|
| Acme Corp | Delaware | Active | Governor | EXACT |
| Global Holdings Ltd | Nevada | Active | Director | EXACT |
| Tech Services Inc | California | Inactive | CFO | VARIANT |
Watchlist & Adverse
Media Screening
Every KYB report includes comprehensive screening against 1,500+ global watchlists and 25,000+ adverse media sources for the business and all related parties.
Watchlist Screening Decision
PASSAll directors, officers, and UBOs are automatically screened against the same watchlists.
Digital Footprint
& Reputation
Comprehensive online presence research including website verification, social media analysis, image search, and reputation scoring.
Company Online Presence Research
Merchant Application Verification
Speed up onboarding while enhancing compliance with regulatory standards.
Input Details
Enter merchant TIN, registration numbers, addresses, and related party information.
Automated Verification
System validates data against corporate registries and reliable sources.
Screening & Analysis
Screen against 1,500+ watchlists and analyze adverse media from 25,000+ sources.
Comprehensive Report
Receive detailed KYB report with trust levels, risk flags, and compliance feedback.
Powered by Industry Leaders
We partner with best-in-class data providers for comprehensive coverage.
OpenCorporates
Global leader in corporate transparency with legal-entity data from 140+ jurisdictions.
Intellicheck & Regula Forensics
Industry-leading identity validation and document forensics for global coverage.
Ready to Streamline Your
Business Verification?
Speed up merchant onboarding, reduce fraud risk, and ensure compliance with the comprehensive KYB Report.